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GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED

GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03834231
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED located?

    Registered Office Address
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 06, 2020

    		LRESSP

    Register inspection address has been changed to Old Barn House High Road Eastcote Pinner Middlesex HA5 2EW

    		2 pagesAD02

    Registered office address changed from Old Barn House High Road Eastcote Pinner Middlesex HA5 2EW to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Jun 02, 2020

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		5 pages600

    Accounts for a small company made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    		3 pagesCS01

    Appointment of Michael Richard Cowen as a secretary on Sep 18, 2018

    		2 pagesAP03

    Termination of appointment of Fisher Secretaries Limited as a secretary on Sep 18, 2018

    		1 pagesTM02

    Accounts for a small company made up to Dec 31, 2017

    		16 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Michael Richard Cowen as a director on Mar 09, 2018

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2016

    		15 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    		3 pagesCS01

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Annual return made up to Sep 01, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWEN, Michael Richard
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    Middlesex
    United Kingdom
    		Secretary
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    Middlesex
    United Kingdom
    		251069550001
    BEER, Paul Allan
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Director
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		EnglandBritishChartered Accountant6436770002
    COWEN, Michael Richard
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    Middlesex
    United Kingdom
    		Director
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    Middlesex
    United Kingdom
    		United KingdomBritishChief Financial Officer236285710001
    PARFITT, Anthony Ronald William
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Director
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		EnglandBritishChartered Accountant23408850001
    FISHER SECRETARIES LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    		Secretary
    Acre House
    11-15 William Road
    NW1 3ER London
    Identification TypeEuropean Economic Area
    Registration Number254034
    		98626600001
    COOPER, Michael Edward
    23 Priory Road
    N8 8LH London
    		Director
    23 Priory Road
    N8 8LH London
    		BritishAdministrator64658610001
    KUELSHEIMER, Leslie Claude
    55 Foscote Road
    Hendon
    NW4 3SE London
    		Director
    55 Foscote Road
    Hendon
    NW4 3SE London
    		BritishChartered Accountant7163440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    England
    		Apr 06, 2016
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number3221533
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 04, 2004
    Delivered On Jun 22, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from each borrower to the chargee on any account whatsoever
    Short particulars
    F/H property k/a hanson house, griffin lane, aylesbury, buckinghamshire t/no. BM97903. F/h property k/a godalming business centre, woolsack way, godalming, surrey t/nos. SY565442 and SY612187. F/h property k/a albion court, albion place, hammersmith, london t/no. NGL647848 (for details of further properties charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Landesbank Hessen-Thuringen Girozentrale, London Branch
    Transactions
    • Jun 22, 2004Registration of a charge (395)
    • Feb 27, 2017Satisfaction of a charge (MR04)
    Third party deed of charge and set off over cash
    Created On Jan 20, 2000
    Delivered On Jan 24, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from good harvest properties limited to the chargee on any account whatsoever pursuant to the security documents
    Short particulars
    All right title and interest in and to all monies from time to time standing to the credit of the account number 42034646. see the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 24, 2000Registration of a charge (395)
    • May 31, 2012Statement of satisfaction of a charge in full or part (MG02)
    Third party floating charge
    Created On Jan 20, 2000
    Delivered On Jan 24, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from good harvest properties limited to the chargee on any account whatsoever pursuant to the security documents
    Short particulars
    Floating charge over the undertaking property and assets including uncalled capital.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 24, 2000Registration of a charge (395)
    • May 31, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On May 02, 1997
    Acquired On Jan 20, 2000
    Delivered On Feb 10, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from good harvest properties limited to the chargee on any account whatsoever
    Short particulars
    F/H land & buildings lying to the north of king street hammersmith and k/a albion court - NGL647848 together with all buildings and erections and fixtures and fittings and fixed plant and machinery - for full details see form 395. see the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 10, 2000Registration of an acquisition (400)
    • May 31, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 06, 2020Commencement of winding up
    Aug 24, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Birne
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Gareth David Wilcox
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0